This company is commonly known as Filofax Limited. The company was founded 39 years ago and was given the registration number 01891062. The firm's registered office is in HAYWARDS HEATH. You can find them at 21 Perrymount Road, , Haywards Heath, West Sussex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | FILOFAX LIMITED |
|---|---|---|
| Company Number | : | 01891062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1985 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 17 September 2015 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Secretary | 02 June 1998 | Active |
| 21 Ludlow Way, London, N2 0JZ | Secretary | 12 May 1992 | Active |
| 15 Ormesby Close, North Thamesmead, London, SE28 8NA | Secretary | 25 April 2001 | Active |
| 70 Whitton Road, Twickenham, TW1 1BS | Secretary | 01 May 1992 | Active |
| 38 Menteith View, Dunblane, FK15 0PD | Secretary | 19 July 2001 | Active |
| Sintra, Bethesda Street Upper Basildon, Reading, RG8 8NU | Secretary | - | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 15 March 2002 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 02 June 1998 | Active |
| 21 Ludlow Way, London, N2 0JZ | Director | 12 May 1992 | Active |
| 34 Church Lane, Loughton, IG10 1PD | Director | - | Active |
| Warren Lea, Sandy Lane Kingswood, Tadworth, KT20 6ND | Director | - | Active |
| 8 Huntley Close, High Wycombe, HP13 5PQ | Director | - | Active |
| 52 Cole Park Road, Twickenham, TW1 1HS | Director | - | Active |
| 28 Hawthorn Road, London, N8 7NA | Director | 15 March 1993 | Active |
| Charles Letts & Co Limited,, Thornybank, Dalkeith, EH22 2NE | Director | 19 July 2001 | Active |
| Charles Letts & Co Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 19 July 2001 | Active |
| 3 Bellis Grove, Woughton On The Green, Milton Keynes, MK6 3EZ | Director | - | Active |
| Sintra, Bethesda Street Upper Basildon, Reading, RG8 8NU | Director | - | Active |
| Filofax Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-09-18 | Officers | Appoint person director company with name date. | Download |
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